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July 27, 2009 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. PUBLIC HEARING
5. SPECIAL RECOGNITION
6. OPEN FORUM
7. PROGRAM BRIEFINGS
Attachments: (1)
7.I. Delinquent Tax Collection
7.K. Construction Update - Cliff Holden
7.L. SHW Update
13. ADOPT AGENDA
14. CONSENT AGENDA
Attachments: (2)
14.Q. Approval of Minutes of Previous Meetings:
14.Q.18. Special Board Meeting on May 28, 2009
14.Q.20. Special Board Meeting on June 1, 2009
14.Q.22. Regular Board Meeting on June 8, 2009
14.Q.24. Special Board Meeting on June 29, 2009
14.Q.26. Special Board Meeting on July 8, 2009
Attachments: (1)
14.AB. Regular Reports of the Superintendent:
14.AB.29. Routine Personnel Action
14.AB.29.ad. List of Resignations or Retirements, if any
Attachments: (1)
14.AB.32. Financial Reports
14.AB.32.ah. Budget Status
Attachments: (1)
14.AB.32.aj. Revenue Expenditure Comparison - Major Funds
14.AB.32.al. Pledged Security Report
Attachments: (1)
14.AB.32.an. Property Tax Collection Report
14.AB.32.ap. Requisitions Greater than $10,000
14.AB.32.as. Report of Payments Over $10,000
14.AB.48. Other
14.AB.48.aw. General Liability Participation Renewal
14.AB.48.az. Property and Casualty Participation Renewal
14.AB.48.bc. Workers' Compensation Participation Renewal
14.AB.48.bf. Waste Management Contract Renewal
14.AB.48.bi. Trinity Armored Contract Renewal
14.AB.48.bl. School Resource Officer (SRO) Contract Renewal
14.AB.48.bo. Drug Awareness Renewal Education (D.A.R.E.) Contract Renewal
14.AB.48.br. Consider Memoranda of Understanding
14.AB.48.br.72. Johnson County Juvenile Justice Alternative Education Program (JJAEP)
14.AB.48.br.74. Tarrant County Juvenile Justice Alternative Education Program (JJAEP)
14.AB.48.bx. Consider Declaration of Obsolete Property
79. DISCUSSION ITEMS
Attachments: (1)
79.CF. Tax Rate Adoption for 2009-10
Attachments: (1)
79.CH. Possible Tax Ratification Election
89. ACTION ITEMS
Attachments: (1)
89.CM. Consider Accepting the Resignation of Tim Cline and Consider Appointment to Place 1 Until Next Trustee Election
Attachments: (1)
89.CO. Public Hearing and Consider Optional Flexible School Day Program Application
89.CS. Consider Adoption of Student Code of Conduct for 2009-10
89.CV. Consider Recommendation from the School Health Advisory Council (SHAC) Regarding Updated Resources for the Human Sexuality Curriculum
89.DA. Consider TASB Update 85
113. INFORMATION ITEMS
Attachments: (1)
113.DK. Other Reports
113.DK.116. Standardized Dress Survey Results, to date
113.DK.123. Response to House Bill 3: Change in Graduation Requirements
113.DK.125. Bond Budget Status
113.DK.128. Summer Leadership Institute (SLI) - Board Share
Attachments: (1)
130. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
131. ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
131.EC. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
135. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
136. ADJOURNMENT

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